| CHATZIS, Panagiotis ACTIVE | Director | 30 Jan 2025 | | England | September 1994 | Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England |
| FOSTER, Matthew James ACTIVE | Director | 01 Dec 2021 | | England | February 1963 | Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England |
| WADE, Thelma ACTIVE | Director | 29 Oct 2018 | | England | March 1932 | Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England |
| BEVERLY LIMITED ACTIVE | Director | | | | | 19, Cavendish Place, London, W1A 2AW, United Kingdom |
| VALSON INTERNATIONAL LIMITED ACTIVE | Director | | | | | 86-87, Wimpole Street, London, W1G 9RL, United Kingdom |
| ATKINS, William Maynard, Reverend RESIGNED | Secretary | 28 May 1994 | 15 Dec 2000 | | | St Georges Church, Hanover Square, 2a Mill Street, London, W1R 9LB |
| BERRICK, Louis RESIGNED | Secretary | 05 Dec 2000 | 11 Dec 2007 | | | 24 Grosvenor Hill Court, Bourdon Street, London, W1K 3PX |
| LILLEY, Edward Charles John RESIGNED | Secretary | 30 Jun 2021 | 13 Aug 2024 | | | Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England |
| MERRIMAN, Peter Kenneth RESIGNED | Secretary | 11 Dec 2007 | 01 Jun 2017 | | | Rosemead, 47 Slough Road, Datchet, Slough, Berkshire, SL3 9AL |
| HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Jun 2018 | 16 Feb 2021 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| MARYLEBONE SECRETARIES LIMITED RESIGNED | Secretary | | 15 Dec 1993 | | | Regina House, 124 Finchley Road, London, NW3 5JS |
| ADAMIAN, Jean RESIGNED | Director | 30 Mar 2000 | 20 Feb 2007 | | September 1918 | Flat 20 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX |
| ATKINS, William Maynard, Reverend RESIGNED | Director | | 15 Dec 2000 | | August 1911 | St Georges Church, Hanover Square, 2a Mill Street, London, W1R 9LB |
| BERRICK, Louis Emanuel RESIGNED | Director | 15 Aug 1997 | 16 Jul 2010 | United States | July 1961 | 95, Richmond Hill Road, Greenwich, Connecticut, 06831, Usa |
| CHADHA, Sumit RESIGNED | Director | 29 Oct 2018 | 19 Sep 2023 | United Kingdom | February 1972 | Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England |
| EL HAJJ, Mireille RESIGNED | Director | 01 Oct 2007 | 17 Sep 2018 | United Kingdom | October 1977 | Flat 2 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX |
| GOLDSTONE, David Joseph RESIGNED | Director | 30 Nov 2012 | 17 Sep 2018 | United Kingdom | February 1929 | Flat 4, Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England |
| GOLDSTONE, David Joseph RESIGNED | Director | 30 Mar 2000 | 20 Nov 2012 | United Kingdom | February 1929 | 4, Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX |
| HARRISON, Reziya RESIGNED | Director | 24 Oct 2000 | 08 Sep 2011 | United Kingdom | January 1939 | 12 Culross Street, London, W1K 2DY |
| LAMB, David Andrew RESIGNED | Director | 25 Nov 2008 | 20 Nov 2012 | United Kingdom | May 1961 | 19, Grosvenor Hill Court, London, W1K 3PX |
| MAHLOUJI, Habib RESIGNED | Director | | 31 May 1994 | | February 1966 | Flat 27 Grosvenor Hill Court, 15 Bourdon St, London, W1X 9HT |
| SPEELMAN, Louis Gordon RESIGNED | Director | | 04 May 1996 | | May 1914 | Flat 12 Grosvenor Hill Court, 15 Bourdon Street, London, W1X 9HT |
| WOODHOUSE, Ian RESIGNED | Director | 23 Aug 2018 | 21 May 2026 | United Kingdom | September 1965 | Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX, England |